Don’t Let Your Bank Fall Out of Compliance With the Latest News, Compliance, and Regulatory Updates in October 2022

This webinar is designed for bankers seeking to gain an understanding of consolidation accounting and the preparation of a statement of cash flows.

Audience: The course is designed for those who understand the basics of bank accounting and desire to have a deeper understanding of the accounting for more complex activities to include transactions with a holding company and the preparation of a statement of cash flows.

Participants will walk through the changes in terminology that become effective upon adoption of the Current and Expected Credit Losses (CECL) methodology for recording the estimated and expected losses on not only the loan portfolio, but any asset carried at amortized cost, to include debt securities held as available-for-sale and held-to-maturity.

Audience: This review of selected Call Report schedules and reporting items impacted by CECL adoption will benefit anyone responsible for preparing, reviewing or auditing the Call Report to include personnel in accounting, lending and credit operations, and financial executives. This training will supplement annual comprehensive Call Report training recommended by bank regulators.

Flood insurance compliance can be complicated and it’s easy to get into hot water with your examiners. Let us set you on the right path!

Audience: This streaming is for consumer real estate loan officers, loan processors, compliance and audit personnel.

This webinar will provide your managers with a valuable and easy to understand overview of key HR concepts and laws, and will give them practical information and tools they can use to avoid legal pitfalls.

Audience: Managers, supervisors and HR professionals will all benefit from the program.

This webinar will walk you through the ins and outs of completing the Loan Estimate and Closing Disclosure for construction loans, in plain English.

Audience: This webinar is designed for consumer real estate loan officers, loan processors, compliance and audit personnel.

This is a two-part webinar series that covers the comprehensive landscape of marketing and advertising compliance requirements. In these webinars we’ll provide many examples of how the rules apply as well as recommendations on how to deal with all the requirements.

Audience:  Anyone involved in developing and marketing your institution’s products and services, including the marketing department, compliance officers, auditors, business managers, sales and service staff, and anyone else whose duties involve promotion.

On September 29th, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the bipartisan Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting provisions.

Audience: BSA Officers, BSA Staff, Training, Compliance, Operations.